Bbva Brasil Banco De Investimento S.a.

LEI 959800XEQX65QVEGM339

Legal Address [pt]


RUA CAMPOS BICUDO 98 Conj.161-16º Andar
São Paulo BR 04536010

Headquarters Address [pt]


RUA CAMPOS BICUDO 98 Conj.161-16º Andar
São Paulo BR 04536010

External Public Records
LEI Registration Details
L E I
959800XEQX65QVEGM339
Legal Name
BBVA BRASIL BANCO DE INVESTIMENTO S.A.
Authority Authority I D
RA000059
Authority Authority I D
45.283.173/0001-00
Legal Jurisdiction
BR
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Sociedad Anónima
Status
ACTIVE
Initial Date
2017-03-31 05:49:57
Last Update Date
2022-02-09 18:55:44
Status
ISSUED
Next Renewal Date
2022-07-23 08:00:48
Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000059
Validation Authority Validation Authority I D
45.283.173/0001-00

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bbva Brasil Banco De Investimento S.a. is international branch of Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
959800XEQX65QVEGM339 [BBVA BRASIL BANCO DE INVESTIMENTO S.A.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-17 05:44:19
Registration Last Update Date
2019-06-21 07:49:29
Registration Registration Status
Pending Archival
Registration Next Renewal Date
2019-05-17 05:44:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017


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